SCREENCODE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 02945673
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Secretary's details changed for Mrs Antoinette Heap on 4 July 2016. The most likely internet sites of SCREENCODE LIMITED are www.screencode.co.uk, and www.screencode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Screencode Limited is a Private Limited Company. The company registration number is 02945673. Screencode Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Screencode Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . HEAP, Antoinette is a Secretary of the company. HEAP, Russell is a Director of the company. Secretary HEAP, Russell has been resigned. Secretary WISKEN, Louise Joanne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HEAP, Antoinette has been resigned. Director HEAP, Colin Harry has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HEAP, Antoinette
Appointed Date: 30 April 2011
Director
HEAP, Russell
Appointed Date: 26 August 1994
56 years old

Resigned Directors

Secretary
HEAP, Russell
Resigned: 30 April 2011
Appointed Date: 26 August 1994
Secretary
WISKEN, Louise Joanne
Resigned: 26 August 1994
Appointed Date: 02 August 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 August 1994
Appointed Date: 05 July 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 August 1994
Appointed Date: 05 July 1994
Director
HEAP, Antoinette
Resigned: 30 April 2011
Appointed Date: 23 September 1996
57 years old
Director
HEAP, Colin Harry
Resigned: 23 September 1996
Appointed Date: 26 August 1994
82 years old
Director
ZANT BOER, Ian
Resigned: 30 September 1994
Appointed Date: 02 August 1994
72 years old

Persons With Significant Control

Antoinette Heap
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Heap
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCREENCODE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 5 July 2016 with updates
16 Sep 2016
Secretary's details changed for Mrs Antoinette Heap on 4 July 2016
15 Sep 2016
Director's details changed for Mr Russell Heap on 4 July 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
31 Aug 1994
£ nc 100/100000 22/08/94
11 Aug 1994
Secretary resigned;new secretary appointed
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
05 Jul 1994
Incorporation

SCREENCODE LIMITED Charges

7 September 1994
Debenture
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Colin Harry Heap
Description: Fixed and floating charges over the undertaking and all…

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